CLOSE THE LOOP LTD. — Director's Dealing 2025

Jul 15, 2025

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity: Close the Loop Limited

ABN 91 095 718 317

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Lawrence Warren Jaffe
Date of last notice	15 December 2023
Date that director ceased to be director	16 July 2025

Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

3,600,000 fully paid ordinary shares held by Lawrence Warren Jaffe and Pauley Jaffe (JK Superannuation Fund A/C)

2,100,000 fully paid ordinary shares and 1,000,000 Unlisted Performance Rights held by Lawrence Warren Jaffe and Pauley Jaffe (Jordan Education A/C)

24,209 fully paid ordinary shares held by Lawrence Warren Jaffe (Ms Ashleigh Jasmine Jaffe A/C)

1,140,000 ordinary shares and 1,500,000 Unlisted Performance Rights held by Lawrence Warren Jaffe

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest
RPM Worldwide Group Pty Ltd anentity of which Lawrence Warren	357,806 fully paid ordinary shares
Jaffe is a director and shareholder
Omniverse Holdings Pty Ltd anentity of controlled by Lawrence	61,094,279 fully paid ordinary shares
Warren Jaffe

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
No. and class of securities to which	N/A
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002